Board Depot Limited

General information

Name:

Board Depot Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 08732279

Incorporation date: 2013-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Board Depot Limited may be found at Devonshire House, 1 Devonshire Street in London. Its area code is W1W 5DR. Board Depot has been in this business since the company was registered on 2013-10-15. Its reg. no. is 08732279. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The company's latest annual accounts describe the period up to Mon, 31st Oct 2022 and the latest annual confirmation statement was submitted on Tue, 25th Jul 2023.

As for this firm, the full extent of director's responsibilities have so far been performed by Michael A. who was arranged to perform management duties eleven years ago. Additionally, the director's assignments are often assisted with by a secretary - Chee C., who was selected by the following firm in October 2013.

The companies with significant control over this firm include: Bd Brands Limited owns over 3/4 of company shares. This business can be reached in London at 1 Devonshire Street, W1W 5DR and was registered as a PSC under the reg no 08618306.

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 15 October 2013

Latest update: 11 March 2024

Chee C.

Role: Secretary

Appointed: 15 October 2013

Latest update: 11 March 2024

People with significant control

Bd Brands Limited
Address: Devonshire House 1 Devonshire Street, London, W1W 5DR, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08618306
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Michael A.
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-15
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 June 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 February 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 25th July 2023 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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